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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN ELLUL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KEVIN ELLUL INVESTMENTS LIMITED Director - - 25-JAN-1999 Malta Struck Off Paradise Papers
KEVIN ELLUL INVESTMENTS LIMITED Judicial representative - - 25-JAN-1999 Malta Struck Off Paradise Papers
ARVIN CONSTRUCTION LIMITED Shareholder - - 08-NOV-1995 Malta - Paradise Papers
ARVIN CONSTRUCTION LIMITED Judicial representative - - 08-NOV-1995 Malta - Paradise Papers
ARVIN CONSTRUCTION LIMITED Director - - 08-NOV-1995 Malta - Paradise Papers
ARVIN CONSTRUCTION LIMITED Legal representative - - 08-NOV-1995 Malta - Paradise Papers
PORTICA ESTATES LIMITED Director - - 23-JAN-2017 Malta - Paradise Papers
PORTICA ESTATES LIMITED Judicial representative - - 23-JAN-2017 Malta - Paradise Papers
PORTICA ESTATES LIMITED Legal representative - - 23-JAN-2017 Malta - Paradise Papers
ELBROS INVESTMENTS LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers
ELBROS INVESTMENTS LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
ELBROS INVESTMENTS LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
ELBROS DEVELOPMENTS LIMITED Director - - 11-SEP-2014 Malta - Paradise Papers
ELBROS DEVELOPMENTS LIMITED Legal representative - - 11-SEP-2014 Malta - Paradise Papers
ELBROS DEVELOPMENTS LIMITED Judicial representative - - 11-SEP-2014 Malta - Paradise Papers
ELBROS SERVICES LIMITED Legal representative - - 30-MAY-2007 Malta - Paradise Papers
ELBROS SERVICES LIMITED Judicial representative - - 30-MAY-2007 Malta - Paradise Papers
ELBROS SERVICES LIMITED Director - - 30-MAY-2007 Malta - Paradise Papers
ELBROS CONCRETE LIMITED Legal representative - - 19-AUG-1987 Malta - Paradise Papers
ELBROS CONCRETE LIMITED Director - - 19-AUG-1987 Malta - Paradise Papers
ELBROS CONCRETE LIMITED Judicial representative - - 19-AUG-1987 Malta - Paradise Papers
ELBROS CONSTRUCTION LIMITED Judicial representative - - 01-SEP-1989 Malta - Paradise Papers
ELBROS CONSTRUCTION LIMITED Legal representative - - 01-SEP-1989 Malta - Paradise Papers
ELBROS CONSTRUCTION LIMITED Director - - 01-SEP-1989 Malta - Paradise Papers
ELBROS PPB LIMITED Legal representative - - 21-DEC-1992 Malta - Paradise Papers
ELBROS PPB LIMITED Director - - 21-DEC-1992 Malta - Paradise Papers
ELBROS PPB LIMITED Judicial representative - - 21-DEC-1992 Malta - Paradise Papers
L. ELLUL LIMITED Shareholder - - 20-JAN-1995 Malta - Paradise Papers
L. ELLUL LIMITED Judicial representative - - 20-JAN-1995 Malta - Paradise Papers
L. ELLUL LIMITED Legal representative - - 20-JAN-1995 Malta - Paradise Papers
L. ELLUL LIMITED Director - - 20-JAN-1995 Malta - Paradise Papers
L. ELLUL INVESTMENTS LIMITED Shareholder - - 14-JUL-2015 Malta - Paradise Papers
L. ELLUL INVESTMENTS LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
L. ELLUL INVESTMENTS LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
L. ELLUL INVESTMENTS LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers

Address (4)

Data From
20, SARDINELLA, TRIQ HAL DWIELI, ZEBBUG Paradise Papers
16, GOLDEN WINGS, TRIQ L-IMTERRQA, MQABBA Paradise Papers
20, SARDINELLA TRIQ HAL-DWIELI ZEBBUG Paradise Papers
LA PORTICA, TRIQ IL-KONVOJ TA' SANTA MARIJA, MQABBA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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